2026-01-26 Joint Power Water Board AgendaJoint Powers Water Board
AGENDA
Regular Meeting of January 26, 2026
Joint Powers WTP
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11100 50Street NE
Albertville, MN
6:00 PM
Chairperson Engineer
Rob Olson Chris Larson, SEH
Board Members Operations
Mike Amery John Seifert, Veolia
Gretchen Barrett Ruth Klick, Veolia
Joe Hagerty Dustin Carlson, Veolia
Zach Schoen
Bob Zagorski
1.Call to Order / Roll Call
2.Approve Agenda – Page 1
3.Consent Agenda – Page 1
3.1. Approval of Nov 25, 2025 Regular Board Meeting Minutes – Page 2
3.2. Approval of December 2025 List of Claims – Page 3
3.3. Approval of November 2025 Monthly Operations Report – Page 4
3.4. Approval of the Annual 2025 DNR Water Conservation Report and Fees
4.General Business
4.1. Confirmation of Annual Board Positions and Official Partnerships
5.Engineer - None
6.Operations – Verbal Update on the following open projects:
6.1. SCADA Upgrade
6.2. GSR
6.3. Monitoring Wells
6.4. Well 4 Rehabilitation
6.5. Staffing
7.Other Business / Announcements / Correspondence
7.1.
Copy of payment for Copper and Non-Ferrous Metal Recycling for JPWB
8.Adjourn
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MEMO
To:Joint Powers Water Board
From:John Seifert
Date:January 26, 2026
Subject:2025 DNR Water Conservation Report
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The Minnesota DNR Water Conservation Report is due by February 15each year. While the well data is
already available, there is additional data that is gathered and submitted that takes time to accumulate.
Since the invoice for the DNR report is due within days of submission, we are requesting approval to
process a check electronically for no more than $30,000. It is anticipated the invoice will be similar in
cost to 2023 based on flow data and the higher amount will allow for inflation if necessary.
YearMGCost
2010839,990,000$ 12,736.00
2011707,952,000$ 12,910.00
2012980,904,000$ 16,146.00
2013852,084,000$ 11,889.52
2014736,135,000$ 8,938.37
2015773,217,000$ 9,549.49
2016781,474,000$ 8,458.53
2017822,961,000$9,964.06
2018892,596,000$ 10,868.09
2019772,555,000$ 10,645.82
2020971,999,000$ 13,506.35
20211,180,264,000$ 18,834.24
20221,142,078,000$ 17,486.31
20231,255,953,000$ 27,929.09
20241,098,839,000$ 19,025.81
20251,131,959,000
Proposed Motion:
Motion to approve payment of annual pumping fee of up to $30,000 to the Minnesota DNR.
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11100 50Street NE, Albertville, MN 55301
(763)497-3611 Fax: (763) 497-4908
www.jointpowerswater.com
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MEMO
TO :Joint Powers Water Board
FROM :John Seifert
DATE :January 26, 2026
SUBJECT :Confirmation of Annual Board Positions and Official Partnerships
John Seifert will discuss and look for confirmation of annual Board positions and official
partnerships entered below pending Board approval:
Position202420252026
Board ChairpersonRyan GleasonRob Olson
Board Vice
Rob OlsonMike Amery
Chairperson
Board TreasurerTom DierbergerZach Schoen
Official NewspaperCrow River NewsCrow River NewsCrow River News
Official AuditorAbdoAbdoAbdo
Community Development
Official DepositorDeerwood BankDeerwood Bank
Bank
Ryan Gleason
Ryan Gleason
Ryan Gleason
Chris Kauffman
Chris KauffmanChris Kauffman
Rob Olson
Rob OlsonRob Olson
Bob Zagorski
Bank SignatoriesBob ZagorskiBob Zagorski
Sara McCartney
Jennifer ThomasJennifer Thomas
John Seifert
Delena DaleidenDelena Daleiden
Delena Daleiden
RBC, PMA, Wells Fargo,
RBC, PMA, Wells Fargo, RBC, PMA, Wells Fargo,
Community Development
Official Investment Deerwood Bank, 21st Deerwood Bank, 21st
Bank / Deerwood Bank,
AgenciesCentury BankCentury Bank
21st Century Bank
Recommended Motion:
Motion identifying annual Board positions and official partnerships as stated above.
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